CVR 36718846Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HøjbjergFounded 15 Apr 2015
Employees
2
CVR, 2015
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about PROPHYLACTECH ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexJens Heyn Roed Andersen100% of capital and votes, until 17 Jun 2016
Jens Heyn Roed Andersenuntil 22 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Apr 2015 to 17 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2015 to 15 Nov 2026.
Nov 2015, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PROPHYLACTECH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 11.05.2016
CVR-nummer
36718846.
NAVN:
PROPHYLACTECH ApS.
Adresse: c/o Jens Heyn Roed Andersen, Elsdyrvej 12, 8270 Højbjerg.
Kommune: Århus.
Stiftelsesdato: 15.04.2015.
Virkningsdato: 15.04.2015.
Seneste vedtægtsdato: 15.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jens Heyn Roed Andersen, den 15.04.2015.
Direktion:
Jens Heyn Roed Andersen (adm. dir), den 15.04.2015, Orm Ulf Charles Traugott Bossemeier, den 15.04.2015.
Virksomheden tegnes af direktionen..
Første regnskabsår:
15.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virsomhedens formål er at levere services til sundhedsektoren mht. audit, uddannelse samt sikkerhedsovervågning.
1 registered in CVR.
P-number 1020334424Elsdyrvej 12, 8270 Højbjerg